DOSSIERS / TEHNIC MONTAGGI SRL
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Company dossier

TEHNIC MONTAGGI SRL

ONRC · COMPANY · INCORPORATED 2017-09-15
KYBE ID: RO-J13_3186_2017 · J13/3186/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TEHNIC MONTAGGI SRL
ro_onrc
J13/3186/2017
ro_onrc
active
ro_onrc
2017-09-15
ro_onrc
UNIRII, 905200 Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDY & GEO LOGISTIC SRLactiveBOGDAN AUTO TRANS SRLactiveCOLESHILL TRADING & CONSULTING SRLactiveCOSTEA ADRIAN-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDAN PROFESSIONAL SOUND SRLactiveDEECOTTO CONSTRUCT SRLactiveEVALES NEW TEXTIL S.R.L.activeEWALES POWER UTIL S.R.L.activeGATSBY EVENTS CONSULTING S.R.L.activeGHERLAN AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN SPEED ENERGY INTERNATIONAL S.R.L.activeGREEN SPEED ENERGY S.R.L.activeMARPET BEST CONSTRUCT SRLactiveMOTOLOIU MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveNEW IDEEAS CLAU & MĂDĂ SRLactiveNICOLAE BĂLCESCU REGENERABILE S.R.L.activePLASTY OFFICIAL SRLactivePRESTCON BAU SRLactiveROMAR BEST CONSTRUCT SRLactiveRRS23 LIV ACTIV S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
LUNGU PAULadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100